by The International Consortium of Investigative Journalists
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Intermediary

Elwin Consultancy Company Limited

  • Connected to 57 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRIGHT ALLY GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CREATIVE TECHNOLOGY GROUP LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elwin Consultancy Company Limited Intermediary Not identified - Offshore Leaks
FIRST ENTERPRISES GROUP LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD TECH UNIVERSAL LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gem Stone Technology Investment Company Limited Intermediary 12-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kiwi Joy F & B International Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kun Qing Trading Limited Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
LUSTRE JADE GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MTrans Asia Limited Intermediary 15-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monorail (China) Development Limited Intermediary 29-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN SURFACE LIMITED Intermediary 22-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN WAVE OFFSHORE LIMITED Intermediary 29-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oceanic International Services Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP AXE INVESTMENT INC. Intermediary 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Ocean Group Limited Intermediary 21-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ulysses Consulting Group Limited Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISEPORT INVESTMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD PROPERTIES LIMITED Intermediary 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Unit B, 8/F., Eastern Flower Centre 22-24 Cameron Road, Tsimshatsui, Kowloon Hong Kong Offshore Leaks
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